--- title: "IITL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b0a509ce-73f4-594a-bebf-1275743b19a1 json: https://whiteintel.dev/api/public/dossier/b0a509ce-73f4-594a-bebf-1275743b19a1 identifier: oo:GB-COH-07094072 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IITL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07094072` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b0a509ce-73f4-594a-bebf-1275743b19a1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a509ce-73f4-594a-bebf-1275743b19a1 ## Ownership & control ### Owners / controllers - **Mrs Susan Hayes** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ffdc2bd-b707-5216-9c11-5805dfb5ac95 - **Mrs Stephanie Margaret Cartwright** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd3cbb07-ba47-5f36-b827-3f4a54d22fc3 - **Mr Lee Hayes** (beneficial owner) — 50% — https://whiteintel.dev/entity/054a767e-e8e9-5784-89c4-c4b82232f1de - **Mr Anthony William Cartwright** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b77be58-5ae2-56a2-b43d-a3156eec476c - **Mr Simon Jonathan James Mcalpine** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e13f6de-7c85-5c3f-a707-2da512861d56 - **Mrs Helen Charlotte Elizabeth Mcalpine** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c30d599-c691-5778-8f0c-3e00f9c045e9 - **Mrs Susan Hayes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1a9785f-0b10-446a-aaf8-00a5d53b7455 - **AIR IT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44fcf5c-775b-53b3-b35d-8ca63baeb4ab - **Mrs Helen Charlotte Elizabeth Mcalpine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26521a7e-ceaa-4117-9268-dfd17dba9d4e - **Mrs Stephanie Margaret Cartwright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b1ec78a-97bd-428a-896d-a73c2e58d58b - **AEP V INVESTMENT GENERAL PARTNER LLP** (beneficial owner) — https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f - **Mr Lee Hayes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71d664b0-dfc6-439f-a8d6-f0d66d48b831 - **Mr Anthony William Cartwright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5263dd5c-4f94-4745-b12c-1d9ad2c218da - **Mr Simon Jonathan James Mcalpine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bade5eb3-567b-4a0a-8a9e-7924bcd0e07d ### UBO chain (walk to the ultimate owner) A **39-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07094072` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-12-03 - **Registered office:** Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom - **SIC:** 62020 ### Officers - HEALEY, James Philip — director · English · appointed 2021-08-18 - TAYLOR, Barney Andrew — director · British · appointed 2024-12-02 - BAILEY, Matthew Adam — director · British · appointed 2009-12-03 · resigned 2009-12-04 - CARTWRIGHT, Anthony William — director · British · appointed 2011-01-06 · resigned 2021-08-18 - HALSTEAD, Stephen John — director · British · appointed 2023-11-01 · resigned 2023-11-30 - HARDY, Jonathan Simon — director · British · appointed 2021-08-18 · resigned 2023-10-31 - HAYES, Lee — director · English · appointed 2011-01-06 · resigned 2021-08-18 - LEA, Spencer, Mr. — director · British · appointed 2023-12-01 · resigned 2025-03-21 - LOVETT, Mark Alexander — director · British · appointed 2024-04-15 · resigned 2024-11-25 - MCALPINE, Simon Jonathan James — director · British · appointed 2011-01-06 · resigned 2021-08-18 - MOSS, Andrew John — director · British · appointed 2026-01-06 · resigned 2026-07-08 - PLANT, Philip David — director · English · appointed 2009-12-04 · resigned 2010-01-06 - STEVENTON, James Howard — director · British · appointed 2022-03-01 · resigned 2024-12-02 - WHITTY, John Joseph — director · British · appointed 2021-08-18 · resigned 2022-03-01 ### Beneficial owners (Persons with Significant Control) - [Aep V Investment General Partner Llp](https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f) — significant influence or control · corporate PSC · England — since 2025-08-20 - [Air It Group Limited](https://whiteintel.dev/entity/f44fcf5c-775b-53b3-b35d-8ca63baeb4ab) — 75–100% shares · corporate PSC · United Kingdom — since 2021-08-18 - Mrs Susan Hayes — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-18 - Mrs Stephanie Margaret Cartwright — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-18 - Mrs Helen Charlotte Elizabeth Mcalpine — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-18 - Mr Lee Hayes — 25–50% shares · individual PSC · England — ceased 2021-08-18 - Mr Anthony William Cartwright — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-18 - Mr Simon Jonathan James Mcalpine — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07094072 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07094072 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **IITL LIMITED** — https://whiteintel.dev/entity/b0a509ce-73f4-594a-bebf-1275743b19a1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IITL LIMITED**. Human view: https://whiteintel.dev/entity/b0a509ce-73f4-594a-bebf-1275743b19a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a509ce-73f4-594a-bebf-1275743b19a1._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._